By Volkan Topalli, Timothy Dickinson, and Scott Jacques

Active offender research relies on the collection of data from noninstitutionalized criminals and has made significant contributions to our understanding of the etiology of serious crime. This review covers its history as well as its methodological, scientific, and ethical pitfalls and advantages. Because study subjects are currently and freely engaging in crime at the time of data collection, their memories, attitudes, and feelings about their criminality and specific criminal events are rich, detailed, and accurate. Contemporary approaches to active offender research employ systematized formats for data collection and analysis that improve the validity of findings and help illuminate the foreground of crime. Although active offender research has traditionally relied on qualitative techniques, we outline the potential for it to make contributions via mixed methods, experiments, and emerging computational and technological approaches, such as virtual reality simulation studies and agent-based modeling.  

Annu. Rev. Criminol. 2020. 3:189–215   

By Terra Wiens

In 2001, the United States experienced a historic demographic change. For the first time, Hispanics became the largest minority group in the nation, exceeding the number of Black residents.2 With a population in 2020 of 62.1 million, Hispanics represent 18.7 percent of the total population of the United States.3 This study is intended to report on Hispanic homicide victimization and suicide in the United States, the role of firearms in homicide and suicide, and overall gun death figures. Recognizing this demographic landscape, the importance of documenting such victimization is clear. Indeed, studies have found that Hispanic individuals are more likely to die by firearm homicide compared to white, non-Hispanic individuals.  

Washington, DC: Violence Policy Center, 2023. 23p.

By Marty Langley and VPC Executive Director Josh Sugarmann.  

To educate the public and policymakers about the reality of black homicide victimization, each year the VPC releases Black Homicide Victimization in the United States (follow this link to download the study as a pdf). This annual study examines black homicide victimization at the state level utilizing unpublished Supplementary Homicide Report data from the Federal Bureau of Investigation. The study ranks the states by their rates of black homicide victimization and offers additional information for the 10 states with the highest black homicide victimization rates.

Washington, DC: Violence Policy Center, 2023. 18p.

By Stephanie Holmes Didwania

Fraud is one of the most prosecuted crimes in the United States, yet scholarly and journalistic discourse about fraud and other financial crimes tends to focus on the absence of so-called “white-collar” prosecutions against wealthy executives. This Article complicates that familiar narrative. It contains the first nationwide account of how the United States actually prosecutes financial crime. It shows—contrary to dominant academic and public discourse—that the government prosecutes an enormous number of people for financial crimes and that these prosecutions disproportionately involve the least advantaged U.S. residents accused of low-level offenses. This empirical account directly contradicts the aspiration advanced by the FBI and Department of Justice that federal prosecution ought to be reserved for only the most egregious and sophisticated financial crimes. This article argues, in other words, that the term “white-collar crime” is a misnomer.

To build this empirical foundation, the Article uses comprehensive data of the roughly two million federal criminal cases prosecuted over the last three decades matched to county-level population data from the U.S. Census. It demonstrates the history, geography, and inequality that characterize federal financial crime cases, which include myriad crimes such as identity theft, mail and wire fraud, public benefits fraud, and tax fraud, to name just a few. It shows that financial crime defendants are disproportionately low-income and Black, and that this overrepresentation is not only a nationwide pattern, but also a pattern in nearly every federal district in the United States. What’s more, the financial crimes prosecuted against these overrepresented defendants are on average the least serious. This Article ends by exploring how formal law and policy, structural incentives, and individual biases could easily create a prosecutorial regime for financial crime that reinforces inequality based on race, gender, and wealth.

Northwestern Law & Econ Research Paper Forthcoming, outhern California Law Review, Vol. 97, 2024, 54 pages

By Matt Hopkins, Rachel Keighley, Teela Sanders

  Thinking about organised crime as an ecosystem is not only novel but also offers much potential to add to the theoretical and policy-based literature in this area. While organised crime is often analysed as relationships between criminal groups and consumers of illicit goods/services, little work has analysed specific forms of organised crime activities as ecosystems where different constituent parts are dependent upon each other for the crime activity to occur. This paper analyses the organisation of sexual exploitation by entrepreneurial organised crime groups sell ing sex in the United Kingdom. Based upon 30 interviews with 23 law enforcement forces in England and Wales and five interviews with Adult Service Website Opera tors; it identifies how an ecosystem is built that ensures (a) profit generation and (b) avoidance of legal prosecution. Our analysis not only illustrates how a market ‘sup ply’ and ‘demand’ ecosystem is generated through mutually convenient ‘organiser’, ‘marketer’ and ‘buyer’ relationships, but also how the roles of these actors ensure sexual exploitation continues. Keywords Organised crime · 

Trends in Organized Crime, trends in Organized Crime. 2024, 20pg

By Luca Giommoni, Ruth Ikwu

   This study identifies the presence of human trafficking indicators in a UK-based sample of sex workers who advertise their services online. To this end, we devel oped a crawling and scraping software that enabled the collection of information from 17, 362 advertisements for female sex workers posted on the largest dedicated platform for sex work services in the UK. We then established a set of 10 indicators of human trafficking and a transparent and replicable methodology through which to detect their presence in our sample. Most of the advertisements (58.3%) contained only one indicator, while 3,694 of the advertisements (21.3%) presented 2 indicators of human trafficking. Only 1.7% of the advertisements reported three or more indica tors, while there were no advertisements that featured more than four. 3, 255 adver tisements (19.0%) did not contain any indicators of human trafficking. Based on this analysis, we propose that this approach constitutes an effective screening process for quickly identifying suspicious cases, which can then be examined by more compre hensive and accurate tools to identify if human trafficking is occurring. We conclude by calling for more empirical research into human trafficking indicators

Trends in Organized Crime. 2024, 14pg

By 
Richard C Harruff, Robert Johnston, and U L M S Perera 

Asphyxia due to strangulation is an uncommon but important modality of homicide that tends to disproportionately involve female victims. The present study was designed to investigate the circumstances, motivations, and injuries associated with strangulation homicides of females and to measure trends in incidence over time. Electronic records of the King County Medical Examiner's Office in Seattle, Washington, were used to compile a data set of all homicides in King County from 1995 through 2022. A second data set of female homicides due to strangulation was constructed with additional records prior to 1995, supplemented with data abstracted from autopsy reports, and linked to the Washington Attorney General's Office Homicide Investigation Tracking System database. This comprehensive data set was used to analyze demographics, circumstances, motives, and injuries of female strangulation homicides from 1978 through 2016. The results found that, from 1995 through 2022, females accounted for 22.8% of 2394 homicides but 80.3% of strangulation homicides. The average annual rate of all strangulation homicides decreased until 2020. Mean ages of female decedents were 27.7 years in homicides associated with sexual assault, 36.8 years with domestic violence, and 63.9 years with robbery. Lethal assaults most often occurred in private homes, and perpetrators were usually well known to the victim. Injuries included petechiae in 83%; ligature marks in 20%; fingernail marks in 1.4%; hyoid fractures in 23%; and thyroid cartilage fractures in 31%. Fractures were more common in manual strangulation and in decedents of ages over 40 years.

Journal of Forensic Sciences. January 2024, 6pg

By Peter Leasure and Hunter M. Boehme

Efforts such as evidence-based policing and data-driven policing have argued for the use of research and data analysis in the decision-making process for law enforcement agencies. The current study sought to examine the importance of data collection and data analysis across Ohio law enforcement agencies and whether Ohio law enforcement agencies are interested in improving their data collection and data analysis procedures. The results showed that the majority of respondents strongly agreed or somewhat agreed that data collection and data analysis are key components of their decision-making process, and that their agency could benefit from improved data collection and data analysis procedures. However, a nontrivial number of respondents strongly disagreed or somewhat disagreed that data collection and data analysis are key components of their decision-making process, and that their agency could benefit from improved data collection and data analysis procedures. Recommendations informed by these results are discussed in detail.

Drug Enforcement and Policy Center. July 2023, 8pg

By U.S. Government Accountability Office

   The U.S. and its global partners are experiencing the effects of a massive cybercrime wave, which is growing in frequency and scale. In 2021, the Federal Bureau of Investigation received a record number of cybercrime complaints, over 840,000, with potential losses exceeding $6.9 billion. Further, in 2022, the intelligence community noted an increase in ransomware attacks by transnational criminals, which threaten to cause disruptions of critical services worldwide. GAO was asked to review federal efforts to build the capacity of allies and partner nations to combat cybercrime. This report’s specific objectives were to (1) describe challenges in building global capacity to combat cybercrime, and (2) determine actions selected federal agencies are taking to build foreign nations’ capacity to combat cybercrime and the extent to which they are evaluating the effectiveness of their efforts. GAO interviewed agency officials and convened a panel of experts representing entities focused on capacity building to combat global cybercrime. GAO also analyzed documentation from State, DOJ, and DHS, which provide the majority of U.S. capacity building assistance. What GAO Recommends GAO is making one recommendation to State to conduct a comprehensive evaluation of capacity building efforts to counter cybercrime. State concurred with the recommendation. 

 Washington, DC: GAO, 2023. 49p.

By Katherine Aguirre, Emile Badran and Robert Muggah

  Cities are where the future happens first. They are hubs of innovation, productivity and experimentation. But many cities also are sites of crime and violence. More than ever, municipal authorities, private firms and civic groups are experimenting with new ways to improve real and perceived safety in cities. In some cities, new technologies are improving the situational awareness of public authorities and citizens. In others, all encompassing surveillance and monitoring systems are challenging fundamental norms of privacy. In most developed cities, high-frequency time series information on insecurity is increasingly available. Literally thousands of gigabytes of raw data are available representing the dynamics and characteristics of crime. New high-power computer analysis is giving rise to a next generation of smart, agile and evidence-informed policing strategies. Predictive platforms in particular can enhance police operations, identifying priority targets for police intervention, and enabling more effective allocation of police resources.  

Brazil: Igarape Institute. 2019, 23pg

By James Austin, Todd Clear, and Richard Rosenfeld

Illinois is one of several states considering how to reduce its prison population amid the pandemic and calls for an end to mass incarceration. In recent years, the state has taken steps to reduce its prison population through judicial discretion, bail reform, and diversion programs. As Illinois’ prison population declines and policymakers, prosecutors, and courts consider alternatives to incarceration, what is the risk to public safety? Is crime likely to increase or decline in the state as those convicted of crimes are released or diverted to other programs? In this study, funded by The Harry Frank Guggenheim Foundation, the authors conclude that Illinois crime rates, which have been on the decline since the 1990s, will continue to decline in a fluctuating pattern, with moderate year-to-year changes. This will be true even if Illinois reduces its prison population by an additional 25% over five years. The authors reached this conclusion by constructing a quantitative model that accounts for Illinois crime trends over nearly four decades and provides a basis for predicting crime rates in the near future. This study is a companion to the 2020 Harry Frank Guggenheim Foundation report Explaining the Past and Projecting Future Crime Rates, which examined national crime trends and reached similar conclusions about crime rates in the near future.   

New York: Harry Frank Guggenheim Foundation. 2020, 23pg

By James Austin, Richard Rosenfeld and Todd Clear

Florida has benefited from the national drop in crime that began in the early 1990s. Its growth in incarceration also paralleled the steady national imprisonment rise of the last forty-five years. Florida’s rate peaked around 2010 and has been declining ever since. Policy makers would benefit from defensible projections of future trends in crime, and especially from estimates of the effect that further reductions in the number of people in jail and prison might have on those trends. The authors of this study developed quantitative models—explained here in non-technical language—of the effects of various demographic and economic factors, as well as the imprisonment rate, on Florida’s past crime rates. They then used these models to project crime trends into the 2020s, both with and without the assumption of a substantial reduction in imprisonment.

New York: Harry Frank Guggenheim Foundation. 2021, 28pg

By Willis Okumu

Lake Victoria in East Africa is a convergence point for a range of environmental crimes perpetrated by actors who exploit the lake for profit. Fishermen use the water mass not only to legally draw their livelihood but also to profit from overexploitation of the environment through practices such as illegal fishing and sand harvesting. Lack of a unified registration regime for small boats has enabled their use in these illegal activities. A clash in operational mandates of security forces from Kenya, Uganda and Tanzania impedes regional efforts to combat these and other crimes.

Key points • Lake Victoria in East Africa is the site of various environmental crimes such as illegal fishing, sand and charcoal harvesting and timber smuggling. • A range of players, including fishermen and state officials, collude in committing these crimes for profit. • Environmental crimes in the lake are facilitated by a lack of cooperation between Kenya, Uganda and Tanzania, whose enforcement units operate under different mandates.

Policy Brief, Issue 29. ENACT Africa. 2024, 14pg

By Manuel Alejandro Salazar Mendoza

In this paper, I use aggregate data from Mexican municipalities to research the effect of shocks on the unemployment rates of Mexican migrants residing in the United States on crime rates in Mexico. Heterogeneous effects are anticipated depending on the migrants’ income level, so the impact of the shocks is studied according to the educational quartile to which they belong as an approximation of their income level. I find that unemployment shocks for migrants in the lowest educational quartile lead to increases in the theft rate, while, for migrants in the highest quartile, shocks are associated with reductions in this rate. These findings inform the literature on economic and migration mechanisms behind crime rates.

Unpublished paper, March. 2024, 46pg

By Feyi Ogunade 

A key premise of this study is that transnational organised crimes (TOCs) violate core human rights norms, principles and values of regional and international human rights instruments, including the Banjul Charter on Human and Peoples’ Rights. This study examines the African Commission on Human and Peoples’ Rights’ role and work in combating TOCs in Africa. Specifically, it looks at how the Commission has dealt with TOCs within the African human rights system (AfHRS) using its various internal mechanisms, and especially how it has used the African (Banjul) Charter on Human and Peoples’ Rights (the Charter) to combat TOCs in the region.

   REcommendations: Adopt clear procedures for following up. • Adopt a more systematic and comprehensive approach including guidelines to address the human rights implications of TOCs. • Establish a TOC unit with knowledgeable personnel. • Formally extend its mandate to include TOCs. By aligning the efforts of the Commission with other regional and international initiatives like ECOWAS, African states can strengthen their responses to TOCs, promote accountability and protect the rights of individuals and communities. The Commission should: Recommendations A key premise of this study is that transnational organised crimes (TOCs) violate core human rights norms, principles and values of regional and international human rights instruments, including the Banjul Charter on Human and Peoples’ Rights. This study examines the African Commission on Human and Peoples’ Rights’ role and work in combating TOCs in Africa. Specifically, it looks at how the Commission has dealt with TOCs within the African human rights system (AfHRS) using its various internal mechanisms, and especially how it has used the African (Banjul) Charter on Human and Peoples’ Rights (the Charter) to combat TOCs in the region. 

Research Paper 41

ENACT Africa, 2024. 22p.

By Charles A. Warnock, Ashlin R. Ondrusek, E. Jennifer Edelman, Trace Kershaw, Jessica L. Muilenburg

Cannabis use is increasingly pervasive throughout the U.S. People in treatment for substance use disorders (SUD) may be especially at-risk of harm due to this changing context of cannabis in the U.S. This study’s objective was to qualitatively describe experiences and beliefs around cannabis among people who had entered treatment for any SUD in the past 12-months.

Methods

From May to November of 2022, we conducted 27 semi-structured interviews (n=16 in Georgia, n=11 in Connecticut) with individuals in treatment for SUD in Georgia and Connecticut. Interviews were recorded, transcribed, and thematically analyzed using an emergent approach.

Results

All participants had used cannabis in the past. Four themes emerged from the interviews. Participants: (1) perceived cannabis as an important contributor to non- cannabis substance use initiation in adolescence; (2) viewed cannabis as a substance with the potential to improve health with fewer side effects than prescription medications; (3) expressed conflicting opinions regarding cannabis as a trigger or tool to manage cravings for other non-cannabis substances currently; and 4) described concerns related to negative legal, social service, and treatment-related consequences as well as negative peer perception relating to the use of cannabis.

Conclusion

Although participants described cannabis’s important role as an initiatory drug in adolescence and young adulthood, many felt that cannabis was a medicinal substance for a range of health problems. These findings suggest SUD treatment clinicians should address medicinal beliefs related to cannabis among their clients and emphasizes the need for research on cannabis use and SUD treatment outcomes.

Drug and Alcohol Dependence Reports. Online First, March 2024

By Miaomiao Dong Jackie Cha, Yuni Lee Gaojian Huang, et al.

There are direct correlations between drunk driving and car-related injuries, disabilities, and death. Autonomous vehicles (AVs) may provide useful driver support systems to prevent or reduce road accidents. However, AVs are not yet fully automated and require human drivers to take over the vehicle at times. Therefore, understanding how alcohol affects driving performance in both manual and automated driving is important because manual drives may offer insights into the takeover process in AVs. A systematic review of 53 articles from eight databases was conducted. Findings were categorized based on the human information processing model, which can be extended to the AV takeover model. The results demonstrated that different blood alcohol concentration (BAC) levels affect driving performance in various stages of the information processing model and the takeover model. However, existing studies tested limited levels of BAC, and there are few studies on AV takeover performance. Future work may focus on AVs and takeover performance. This review can also provide implications for future driving experiments and AV technology design.

San Jose, CA: Mineta Transportation Institute (MTI), 2024. 28p.

By National Academies of Sciences, Engineering, and Medicine; Division on Engineering and Physical Sciences; etc

Facial recognition technology is increasingly used for identity verification and identification, from aiding law enforcement investigations to identifying potential security threats at large venues. However, advances in this technology have outpaced laws and regulations, raising significant concerns related to equity, privacy, and civil liberties.

This report explores the current capabilities, future possibilities, and necessary governance for facial recognition technology. Facial Recognition Technology discusses legal, societal, and ethical implications of the technology, and recommends ways that federal agencies and others developing and deploying the technology can mitigate potential harms and enact more comprehensive safeguards.

Washington, DC: National Academies Press, 2024.

By Janos Mark Szakolczai, Ryan Casey, Amy Cullen, Emily Qvist-Baudry and Alistair Fraser

1.1 Overview

In 2022, the Scottish Government commissioned a study of public space closed circuit television (CCTV) in Scotland, which aimed to update baseline evidence of the provision of public space CCTV in Scotland. The study was undertaken by a team of researchers from the University of Glasgow and the University of Edinburgh, with guidance from a Research Advisory Group consisting of key stakeholders in public space CCTV in Scotland.

The study sought to answer the following research questions:

1) What is the current provision of public space CCTV in Scotland and how, and for what purposes, do local authorities and Police Scotland use public space CCTV?

2) How do communities across Scotland perceive the use, effectiveness, and value of public space CCTV in their local communities?

3) What is the provision, delivery, operation, and maintenance of public space CCTV like in similar jurisdictions, and how does this compare with Scotland?

The project involved an in-depth, mixed methods approach to better understand the current provision and use of public space CCTV across Scotland, to assess the perceived use and value of public space CCTV in local communities, and to make international comparisons.

Glasgow: Scottish Government, 2023. 66p.

By Mark Motivans

This report provides national statistics on the federal response to crime for fiscal year 2022 and some statistics on changes over time. The report describes case processing in the federal criminal justice system, including investigations by U.S. attorneys, prosecutions and declinations, convictions and acquittals, sentencing, probation and supervised release, and imprisonment. It is the 36th in an annual series based on data from BJS’s Federal Justice Statistics Program, which began in 1979.

Highlights

• During fiscal year (FY) 2022, federal law enforcement agencies made 96,857 arrests, a 24% increase from the 78,068 arrests in FY 2021.

• In the 26,233 Drug Enforcement Administration arrests in FY 2022, the most common type of drug involved was methamphetamine (8,083 arrests), followed by other opioids, including fentanyl (5,375 arrests).

• Persons exiting federal prison in FY 2022 for nonregulatory public order offenses, including sex offenses, served more time (66 months) than persons exiting for violent offenses (56 months) or drug offenses (53 months).

• The median number of days from the receipt of an investigation to the decision by a U.S. attorney to prosecute or decline a matter was 60 days in FY 2022, down from 70 days in FY 2021.

Washington, DC: U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Statistics. 2023. 32p